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Home > England & Wales Companies > NORFOLK PARK LESSEES LIMITED
Company Information for

NORFOLK PARK LESSEES LIMITED

UHY HACKER YOUNG BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF,
Company Registration Number
00865041
Private Limited Company
Active

Company Overview

About Norfolk Park Lessees Ltd
NORFOLK PARK LESSEES LIMITED was founded on 1965-11-26 and has its registered office in Sheffield. The organisation's status is listed as "Active". Norfolk Park Lessees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORFOLK PARK LESSEES LIMITED
 
Legal Registered Office
UHY HACKER YOUNG BROADFIELD COURT
BROADFIELD WAY
SHEFFIELD
S8 0XF
Other companies in S1
 
Filing Information
Company Number 00865041
Company ID Number 00865041
Date formed 1965-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:49:24
Primary Source:Companies House
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Company Officers of NORFOLK PARK LESSEES LIMITED

Current Directors
Officer Role Date Appointed
KAREN TOMLINSON
Company Secretary 2010-09-06
IAN ANDREW COLLIER
Director 2002-11-14
JEFFREY RICHARD FEARN
Director 2012-09-11
MICHAEL HANSON
Director 2017-08-02
ROBERT PARKIN
Director 2006-09-07
RON ROBINSON
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM WHITTINGHAM
Director 2006-09-07 2017-08-03
WINIFRED PAULINE CYNTHIA GRANT
Director 2000-11-03 2012-10-03
SOHAGI PATEL
Director 2006-09-07 2011-04-30
ROBERT PARKIN
Company Secretary 2006-09-07 2010-09-06
JOAN BAILEY
Director 2000-08-29 2007-09-06
MARGARET ANNE GREATOREX
Company Secretary 1997-09-11 2006-09-07
MARGARET ANNE GREATOREX
Director 1991-10-22 2006-09-07
JAMES BRIAN SHORT
Director 1991-10-22 2006-09-07
PATRICIA MARGARET JONES
Director 1991-10-22 2000-09-21
GARY BUNTING
Director 1992-07-10 2000-06-23
SHEILA MARY LAYCOCK
Company Secretary 1991-10-22 1997-09-11
SHEILA MARY LAYCOCK
Director 1991-10-22 1997-09-11
ALLEN SHAW
Director 1991-10-22 1992-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Termination of appointment of John Robert Hanby on 2024-11-27
2024-11-27Appointment of Mr Robert Parkin as company secretary on 2024-11-27
2024-10-16CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-09-06DIRECTOR APPOINTED MR SHAUN CHARLES MAPPIN
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM Edmund Winder Watts Ltd Paradise House 35 Paradise Street Sheffield S3 8PZ England
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD FEARN
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-02-14AP03Appointment of Mr John Robert Hanby as company secretary on 2020-02-10
2020-01-20TM02Termination of appointment of Karen Tomlinson on 2020-01-10
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 25 Stewart Road Sheffield S11 8XS England
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW COLLIER
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKIN / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD FEARN / 17/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW COLLIER / 17/01/2018
2018-01-17CH03SECRETARY'S DETAILS CHNAGED FOR KAREN TOMLINSON on 2018-01-17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 1 Paradise Square Sheffield S1 2DE
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR MICHAEL HANSON
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM WHITTINGHAM
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 36
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 36
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 36
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR RON ROBINSON
2014-09-24AA30/06/14 TOTAL EXEMPTION FULL
2014-09-24AA30/06/14 TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 36
2013-11-05AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-18AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-09AP01DIRECTOR APPOINTED JEFFREY RICHARD FEARN
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED GRANT
2012-09-17AA30/06/12 TOTAL EXEMPTION FULL
2011-11-29AR0115/10/11 FULL LIST
2011-08-22AA30/06/11 TOTAL EXEMPTION FULL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SOHAGI PATEL
2010-12-09AR0115/10/10 FULL LIST
2010-09-20AA30/06/10 TOTAL EXEMPTION FULL
2010-09-20AP03SECRETARY APPOINTED KAREN TOMLINSON
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PARKIN
2009-11-14AA30/06/09 TOTAL EXEMPTION FULL
2009-10-27AR0115/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WHITTINGHAM / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKIN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SOHAGI PATEL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED PAULINE CYNTHIA GRANT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW COLLIER / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKIN / 01/10/2009
2009-05-13AA30/06/08 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JOAN BAILEY
2008-08-01AA30/06/07 TOTAL EXEMPTION FULL
2007-12-28363sRETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS
2007-01-02363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-08363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-30363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-30363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-13363sRETURN MADE UP TO 15/10/00; CHANGE OF MEMBERS
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13363(288)DIRECTOR RESIGNED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
1999-10-21363sRETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 23 NORFOLK PARK DRIVE SHEFFIELD SOUTH YORKSHIRE S2 3QG
1998-11-05363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-10-22363sRETURN MADE UP TO 15/10/97; CHANGE OF MEMBERS
1997-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NORFOLK PARK LESSEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORFOLK PARK LESSEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORFOLK PARK LESSEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORFOLK PARK LESSEES LIMITED

Intangible Assets
Patents
We have not found any records of NORFOLK PARK LESSEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK PARK LESSEES LIMITED
Trademarks
We have not found any records of NORFOLK PARK LESSEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK PARK LESSEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NORFOLK PARK LESSEES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK PARK LESSEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK PARK LESSEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORFOLK PARK LESSEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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